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UNITY TRUST BANK PENSION TRUSTEE LIMITED

Company number 06349044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2008 288a Director appointed frank wiliam hyde logged form
05 Nov 2008 288b Appointment terminated director alastair fraser
05 Nov 2008 288a Director appointed agnes tolmie
05 Nov 2008 288a Director appointed alastair fraser
23 Oct 2008 288a Director appointed frank william hyde
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 288b Appointment terminated director lesley hambrook
15 May 2008 288a Director appointed douglas patterson
15 May 2008 288a Director appointed brian gallagher
15 May 2008 288a Director appointed bryan freake
15 May 2008 288a Director appointed graham goddard
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
02 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned;director resigned
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
21 Aug 2007 NEWINC Incorporation